EFTA01362553.pdf
dataset_10 PDF 65.9 KB • Feb 4, 2026 • 1 pages
Classification: Confidential
Hi Erik, Dom,
This change has been reflected in the wealth management perimeter so this client will not be Green for
DB.
Any questions please let me know.
Kind regards,
Sam
<image001.gif>
Sam Gaunt
Project Mercury I Client Perimeter & Ml
Corporate & Investment Banking
Deutsche Bank AG, Male London
72 London Wall, 1st Floor
EC2N 206, United Kingdom
Tel.
Erna4i
From: Dominic Newport On Behalf Of ITC ACO
Sent: 21 November 2018 12:35
To: Erik Lutkus ACO GV
Cc: Alan Brody Devin Anderson
Subject: RE: ACO for KCP client: Parkwood [I] ICJ
Classification: Confidential
Hi Erik,
As stated in the attached, as Alan is an ACO in PCB, this is actioned and reflected by ACO GV. Alan will
not be reflected in the ITC perimeter as he is not an eligible ITC ACO. Instead, they will be in the central
teams non-CIB perimeter.
Thanks and regards,
<image001.gif>
Dominic Newport
ITC -Project Mercury
Deutsche Bank
1 Great Winchester Street, London, EC2N 2D8
Tel:
From: Erik Lutkus
Sent: 19 November 2018 13:39
To: ITC ACO
Cc: Alan Brody >; Devin Anderson <
Subject: RE: ACO for KCP client: Parkwood ICI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052019
CONFIDENTIAL SDNY_GM_00198203
EFTA01362553
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